The four shareholders controlling the largest number of votes and who wish to appoint a representative ahead of the 2022 Annual General Meeting are, according to Avanza Bank Holding AB’s knowledge: Sven Hagströmer with family and companies, Creades AB, Baillie Gifford & Co, and AMF Pension & Fonder.
These shareholders have decided that the Nomination Committee shall consist of the Chairman of the Board Sven Hagströmer, Erik Törnberg representing Creades AB, Moritz Sitte representing Baillie Gifford & Co and Peter Guve representing AMF Pension & Fonder. Erik Törnberg has been appointed Chairman of the Nomination Committee.
The Annual General Meeting will be held in Stockholm on 31 March, 2022.
Proposals to the Nomination Committee may be sent by e-mail to: valberedningen@avanza.se
Or by ordinary mail to:
Avanza Bank Holding AB
Att: Valberedningen
Box 1399
111 93 Stockholm, Sweden
For further information please contact:
Erik Törnberg, Chairman of the Nomination
Committee Tel: +46 (0)8- 412 011 00
